The MFI-Miami Mortgage Fraud News Blog offers the latest in mortgage industry and banking news. Along with the latest warnings about lenders downsizing or shutting their doors.
The blog also posts warnings about the latest scams. We also write about busted scammers and other shysters who prey on the vulnerable.
We also offer opinions and sometimes we’ll dab our toes into local politics. Especially, if the story is really juicy. However mortgage fraud news is what we love to cover.
MFI-Miami will also promote specials we are running on our blog. We will also write about new foreclosure defense strategies and areas that we are covering with partnered law firms.
You will also read stories about people losing their homes. In addition, you will read David and Goliath stories about people successfully standing up to their lenders to fight for their home.
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The City Of Oakland Park Tried To Shake Down Homeowner For $1Million For Former Owner’s Code Violations The City of Oakland Park, Florida has left a handyman in shock. Several weeks ago, the city sent Denny Dorcey a daunting bill of over $1 million. The massive bill was for unpaid code violations on his Florida
City of Oakland Park Tried To Shake Down Homeowner For $1Mil Read Post »
MyPillow CEO Mike Lindell Files Lawsuit Against Another MCA Lender To Avoid Paying $1.5 Million Payday Loan MyPillow CEO Mike Lindell is at it again. The desperate pillow pitchman is suing another Merchant Cash Advance Lender for fraud and usury. In September, MyPillow CEO Mike Lindell signed a high interest MCA loan for $600,000. Several
MyPillow CEO Mike Lindell Files Lawsuit Against Another Lender Read Post »
Controversial Real Estate Company EasyKnock Unexpectedly And Suddenly Shutters Their Operations Controversial lender EasyKnock announced abruptly on Thursday that it is going out of business. Easyknock offered controversial sale-leaseback deals to financially strapped homeowners. The company promised to help people “unlock” the equity in their homes. They did this by buying the property from them.
Controversial Lender EasyKnock Shutters It’s Doors Read Post »
Former NYPD Cop Turned Forex Investment Fund Operator Pleads Guilty to Conspiracy to Commit Wire Fraud Former NYPD cop Jason Rodriguez pleaded guilty in federal court to conspiracy to commit wire fraud. Federal prosecutors indicted Rodriguez in his role as the COO of Technical Trading Team, LLC (Technical Trading Team). Prosecutors say the former NYPD
Federal Jury Convicts Brooklyn Business Owner Avraham Tarshish For Operating A Multi-Million Dollar Real Estate Fraud Scheme A federal jury in Brooklyn returned a guilty verdict against Brooklyn business owner Avraham Tarshish. Federal prosecutors charged Tarshish with conspiracy to commit wire fraud and bank fraud. The charges are in connection with a $2.4 million scheme
Brooklyn Business Owner Convicted Of Real Estate Fraud Scheme Read Post »
